Regulatory Compliance

Our team of highly qualified professionals successfully leads all the advisory processes for regulatory compliance thanks to our extensive experience, a continuous training process to adapt to the latest regulatory updates, and a personalised treatment to our customers.

We have wide experience in highly regulated sectors, such as the aeronautical sector, and are accustomed to dealing directly with different official entities and certification institutions.

Implementation, Audit and Maintenance of Management systems

We implement systems under the most commonly used international standards – standards of the ISO 9001 and 14001 series, although we can also collaborate in the application of other types of sectoral standards.

Advice for the Application of the Law on the Prevention of Money Laundering and Financing of Terrorism

We determine the scope of application of the law, we arrange the communication on the appointment of a representative before the SEPBLAC, we elaborate the manual for the prevention of money laundering and the financing of terrorism, and we train our employees according to their functions.

Advice for the Preparation of the Non-Financial Information Statements (EINF)

We help our clients prepare and verify their Non-Financial Information Statements (EINF) according to legal requirements.

Advice for the application of the regulations on data protection

We analyse the applicability of all aspects covered by data protection regulations and develop all procedures required for compliance.

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BASIC DATA PROTECTION INFORMATION

Responsible for the treatment: AUDALIA NEXIA + info
Purpose: Receive commercial communications by electronic means of legal publications, comments and legal analysis  + info
Legitimacy: The consent granted by checking the box indicated on this form  + info
Recipients: The data processors will be the recipients of the data  + info
Rights: Access, rectification, deletion and other rights detailed in the additional information  + info
Additional information: You can consult the additional and detailed information on data protection here